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ier. 86 YY YY YY Date of Departure: Class: 00 00 00 05/08 $314.80 05/08/12 NYC TAXI MED 7Y63 0913RONX NY 718-9938100 55.04 05/08/12 FREDERIC FEKKAI NY NEW YORK NY 2127539S00 $38&65 05/08/12 EXECUTIVE OWNERS HOLLONG ISLAND CITY NY TAXICAB & LIMOUSINE Description TAXI: 7G76 1958 20:11 51516
7Y63 0913RONX NY 718-9938100 55.04 05/08/12 FREDERIC FEKKAI NY NEW YORK NY 2127539S00 $38&65 05/08/12 EX
3RONX NY 718-9938100 55.04 05/08/12 FREDERIC FEKKAI NY NEW YORK NY 2127539S00 $38&65 05/08/12 EX
ford TX 8002911311 $9.76 07/18/12 SLATE NYC NEW YORK NY 800-573-8459 $86.01 07/19/12 °AMU MANKATO MN AMERICAN AIRLINES INC From: To: NEW YORK LA GUARD' DALLAS/FORT WORTH ALBUQUERQUE WA WA Ticket Number: 00170907896176 Passenger Name: DERBY/FRANCIS Document Type: PASSENGER TICKET Cartier: Cla
VICE BEVERLY MA $230.00 JEFFRETEPSTF.IN 07430 03/29/18 TRISTAR WORLDWIDE TRISTAR SERVICE BEVERLY MA $230.00 JEFFREYEPSTE1N 07430 03/30/18 FREDERIC FEKKAI NEW YORK NY $245.58 2128910325 03/30/18 FREDERIC FEKKAI NEW YORK NY $245.91 2128910325 03/31/18 AMAZON MKTPLACE PMTS AMZN.COM/BILL WA
$230.00 JEFFREYEPSTE1N 07430 03/30/18 FREDERIC FEKKAI NEW YORK NY $245.58 2128910325 03/30/18 FRE
;; EXPRESS JEFFREY E EPSTEIN Closing Date 05/10/18 Account Ending 0-14009 Detail Continued Foreign Spend Amount 05/01/18 05/01/18 05/02/18 FREDERIC FEKKAI PALM BE 000000001 2128910325 GOOGLE •GOOGLE STORAGE SELLER AMERICAN EXPRESS TVL SVC DELTA AIR LINES From: To: NEW YORK LA GUARD' PALM BEACH INTER
/05 Document Type: AGENCY PASSENGER TICKET 03/27/18 AMERICAN EXPRESS TVL SVC PHOENIX AZ 5565.20 DELTA AIR LINES From: To: Carrier: Class: NEW YORK LA GUARD' PALM BEACH INTERNA Ticket Number: Passenger Name: DL M Date of Departure: 03/27 Document Type: PASSENGER TICKET 03/27/18 AMERICAN EXPRESS TV
PERTINO CA RUNES MUSIC STORE 514.99 12/16/13 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 558520 12/17/13 A
CA RUNES MUSIC STORE 514.99 12/16/13 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 558520 12/17/13 A
ing 0-13001 Detail Continued Foreign Spend Amount 10/31/13 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Cartier: Class: NEW YORK LA GUARD' PALM BEACH INTERNA DL N/A YY 00 N/A re 00 N/A re 00 Ticket Number Date of Departure: 11/03 Passenger Name: Document Type: PASSENGER TI
UPERTINO CA RUNES MUSIC STORE $2.99 12/30/14 FREDERIC FEKKAI BEAUNEW YORK NY 594.05 2127539500 12/30/14 B
CA RUNES MUSIC STORE $2.99 12/30/14 FREDERIC FEKKAI BEAUNEW YORK NY 594.05 2127539500 12/30/14 B
HRISTMAS SPECTACLR 201/1223 $20.00 $30150 12/75/14 ORBITZ CHICAGO IL FEMME AIRWAYS CORPORATI From: To: Carder: Class: PALM BEACH INTERNA NEW YORK LA GUARD' B6 V N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 12/27 Passenger Name- Document Type: PASSENGER TICKET 12/25/14 O
ONG ISLAND CITY NY RESTAURANT 51034 02/2/3/15 FREDERIC FEKKAI BEAUNEW YORK 2127539500 NY 5344.01 03/01/15
D CITY NY RESTAURANT 51034 02/2/3/15 FREDERIC FEKKAI BEAUNEW YORK 2127539500 NY 5344.01 03/01/15
3/24/i 5 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 03/25/15 AMERICAN EXPRESS TVLPHOENIX AZ DELTA AIR LINES INC. From: To: Carder: Class: NEW YORK LA GUARD' MIAMI INTERNATIONA DL N.Y. F KENNEDY I DL 5 N/A re 00 N/A YY 00 Ticket Number: Date of Departure: 03/26 Passenger Name Document Type.
iption OTHER TRANSPORTA110 31,600.00 05/19/15 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 3235.13 05/19/15
THER TRANSPORTA110 31,600.00 05/19/15 FREDERIC FEKKAI BEAUNEW YORK NY 2127539500 3235.13 05/19/15
SLAND C NY 0000000000 0529/15 MINI DEU 212-288-2937 USFC 10065 05/30/15 DELTA AIR UNES ATLANTA DELTA AIR UNES from: To: Carrier: Class: NEW YORK LA GUARD' PALM BEACH INTERNA DL N/A YY 00 N/A YY 00 N/A YY 00 Ticket Number: Date of Departure: 05/30 Passenger Name Document Type PASSENGER TIC
8/29 $73.97 08/28/15 !TUNES STORE & APP STORE FREDERIC FEKKAI BEAUNEW YORK NY $235.13 08/28/15 2127539500
.97 08/28/15 !TUNES STORE & APP STORE FREDERIC FEKKAI BEAUNEW YORK NY $235.13 08/28/15 2127539500
1 p.10/48 Detail Continued Foreign Spend Amount 09/28/15 AMERICAN EXPRESS1VLPHOENIX AZ DELTA AIR LINES INC. From: To: PALM BEACH INTERNA NEW YORK LA GUARD' PALM BEACH INTERNA WA WA Carder. DI. DI. YY V Class: 00 00 5356.20 Ticket Number: 00676839122061 Passenger Name: BANASIMUJANUSZ Docume
t Number Passenger Namr l Document Type AGENCY PASSENGER TICKET AT YY 00 YY 00 YY 00 Date of Departure: 04/06 04/06/17 JEFFREY E EPSTEIN FREDERIC FEKKAI 4480.70 NEW YORK NY 2128910325 04/08/17 JEFFREY E EPSTEIN AMERICAN EXPRES 42.074.36 PHOENIX AZ AIR FRANCE From: To: Carrier: Class: N
ure: 04/06 04/06/17 JEFFREY E EPSTEIN FREDERIC FEKKAI 4480.70 NEW YORK NY 2128910325 04/08/17 JEF
12.50 ONLINE SUBS 03/18/17 AMERICAN EXPRESS TVL SVC PHOENIX AZ $231.20 DELTA AIR LINES INC. From: To: Carrier. Class: PALM BEACH INTERNA NEW YORK LA GUARD' N/A N/A N/A Ticket Number: Passenger Name: DI. L YY 00 YY 00 YY 00 Date of Departure: 03/20 Document Type:PASSENGER TICKET 03/18/17
8/19 S and R MedalliOn S and R Medalli New York NY $18.96 2129579200 03/19/19 JUNO USA. LP NEW YORK CITY NY $11.96 +18445866872 03/19/19 FREDERIC FEKKAI NEW YORK NY $316.13 2127539500 03/21/19 JUNO USA, LP NEW YORK CITY NY $12.86 +18445866872 03/23/19 NEW YORK OPEN CENTER 015001000872975
ITY NY $11.96 +18445866872 03/19/19 FREDERIC FEKKAI NEW YORK NY $316.13 2127539500 03/21/19 JUN
Foreign Spend Amount 04/11/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $242.90 AMERICAN AIRLINES From: To: Carrier Class: PALM BEACH INTERNA NEW YORK LA GUARD' AA Ticket Number: Date of Departure:04/14 Passenger Name- Document Type PASSENGER TICKET 84/11/19 AMERICAN EXPRESS TVL SVC PHOENIX AZ $242.9
Entities connected to both Frederic Fekkai and NEW YORK LA GUARD'

Jeffrey Epstein
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Lesley Groff
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John F. Kennedy
PERSONLeon Black
PERSONDarren Indyke
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George Mitchell
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Prince Charles
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Madison
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Glenn Dubin
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EL PASO
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United Airlines
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Air France
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Ralph Lauren
PERSONJetblue Airways
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Lawrence Krauss
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New York State
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